SPARKS PROPERTIES LIMITED

Profile SPARKS PROPERTIES LIMITED

Actual on 01.04.2021
Company name
SPARKS PROPERTIES LIMITED
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Company number
01012005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1971
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CLIFFEFIELD WORKS, CLIFFEFIELD ROAD, ENGLAND, SHEFFIELD, S8 9DH
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PSC and Officers SPARKS PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FRITH, Helen Louise
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Cliffefield Works Cliffefield Road, Sheffield, England, S8 9DH
Role: Secretary
FRITH, Helen Louise
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Cliffefield Works Cliffefield Road, Sheffield, England, S8 9DH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
SPARKS, Joan Valerie
Status: Active
Correspondence address: Eyrie, Eaton Fold, Stoney Middleton, Hope Valley, Derbyshire, S32 4TY
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: England
SPARKS, Jonathan Kendal
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Cliffefield Works Cliffefield Road, Sheffield, England, S8 9DH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
SPARKS, Roger Harvey
Status: Active
Correspondence address: Eyrie, Eaton Fold, Stoney Middleton, S32 4TY
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPARKS, Eunice Mary
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: 16 Norton Park Crescent, Sheffield, South Yorkshire, S8 8GN
Role: Secretary
SPARKS, Joan Valerie
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Monday, 01 February 2016
Correspondence address: Eyrie, Eaton Fold, Stoney Middleton, Hope Valley, Derbyshire, S32 4TY
Nationality: British
Role: Secretary
Occupation: Director
SPARKS, Eunice Mary
Status: Not active
Resigned on: Saturday, 18 March 1995
Correspondence address: 16 Norton Park Crescent, Sheffield, South Yorkshire, S8 8GN
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Launderette Operator
ROWAN, Hazel Mary
Status: Not active
Resigned on: Tuesday, 06 April 2004
Correspondence address: 18 Norton Park Crescent, Sheffield, South Yorkshire, S8 8GN
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Launderette Operator
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Kendal Sparks
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Cliffefield Works Sheffield, England
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roger Harvey Sparks
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Cliffefield Works Sheffield, England
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Louise Frith
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Cliffefield Works Sheffield, England
Nationality: English
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joan Valerie Sparks
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Cliffefield Works Sheffield, England
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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